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Bango PLC (BGO)

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Friday 17 May, 2019

Bango PLC

Result of AGM and Directorate Change

RNS Number : 4596Z
Bango PLC
17 May 2019
 

17 May 2019

Bango PLC

 

("Bango")

 

Result of AGM and Directorate Change

 

Bango (AIM: BGO), the mobile commerce company, announces that at the Annual General Meeting held earlier today, resolutions 1 to 5 and 7 to 9 were duly passed and resolution 6 was not passed. All resolutions were determined by way of a poll vote.

 

As planned, Martin Rigby, Non-Executive Director stepped down from the Board at the Annual General Meeting, following more than 9 years of service.

 

Details of the proxy votes received on each resolution by Bango's Registrar are set out below:

 

Resolution

In Favour

Against

Withheld

Total votes cast

Number of

votes

%

Number of votes

%

Number of votes


1.

Ordinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2018.

31,489,008

73.90%

11,121,816

26.10%

1,836

42,612,660

2.

Ordinary resolution to re-elect Raymond Anderson as a director of the Company.

42,578,641

99.99%

3,500

0.01%

30,519

42,612,660

3.

Ordinary resolution to re-elect Gianluca D'Agostino as a director of the Company.

31,459,325

73.88%

11,122,816

26.10%

30,519

42,612,660

4.

Ordinary resolution to re-elect Carolyn Rand as a director of the Company.

42,578,641

99.99%

3,500

0.01%

30,519

42,612,660

5.

Ordinary resolution to re-elect Nancy Cruickshank as a director of the Company.

42,578,641

99.99%

3,500

0.01%

30,519

42,612,660

6.

Ordinary resolution to re-appoint Grant Thornton UK LLP as the Company's auditors.

18,967,750

44.54%

23,613,605

55.46%

31,305

42,612,660

7.

Ordinary resolution to authorise the directors to allot shares.

42,550,469

99.98%

6,672

0.02%

55,519

42,612,660

8.

Special resolution to disapply pre-emption rights.

42,543,418

99.90%

43,191

0.10%

26,051

42,612,660

9.

Further special resolution to disapply pre-emption rights in circumstances permitted by the Pre-emption Group guidelines.

38,801,629

91.06%

3,811,031

8.94%

0

42,112,660

 

 

Contact Details:

 

Bango PLC

FTI Consulting

Cenkos Securities PLC

Tel. +44 333 077 0247

 

Tel. +44 203 727 1000

Tel. +44 131 220 6939

 

www.bango.com

Rob Mindell

Beth McKiernan

Ray Anderson, CEO

Matt Dixon

Neil McDonald

Carolyn Rand, CFO

Anil Malhotra, CMO


Peter Lynch

 

 

About Bango

 

App developers, stores and payment providers cross the threshold into the Bango ecosystem to converge, grow and thrive. By bringing businesses together and powering e-commerce with unique data-driven insights, Bango delivers new business opportunities and new dimensions of growth for customers around the world. Being inside the Bango circle means global merchants including Amazon, Google and Microsoft can work together with payment partners from Africa to the Americas, accelerating the performance of everyone on the inside.

 

Bango. Think inside the circle. For more information, visit www.bango.com.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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